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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 25
  • 1
    Randall, Robin
    Born in August 1958
    Individual (31 offsprings)
    Officer
    2018-10-09 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Johnston, John Paul
    Born in April 1966
    Individual (63 offsprings)
    Officer
    2014-12-05 ~ 2017-10-01
    OF - Director → CIF 0
  • 3
    Evans, Christine Ruth
    Born in December 1954
    Individual (9 offsprings)
    Officer
    2008-04-01 ~ 2010-02-28
    OF - Director → CIF 0
  • 4
    Kinley, Stephen James
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2009-10-30 ~ 2010-02-28
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 5
    Mciver, Jennie Louise
    Born in June 1980
    Individual (2 offsprings)
    Officer
    2009-10-30 ~ 2010-02-28
    OF - Director → CIF 0
  • 6
    Evans, Trevor Philip
    Born in January 1953
    Individual (11 offsprings)
    Officer
    2008-04-01 ~ 2010-02-28
    OF - Director → CIF 0
    Evans, Trevor Philip
    Individual (11 offsprings)
    Officer
    2008-04-01 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 7
    Molenaar, Robert
    Born in July 1960
    Individual (34 offsprings)
    Officer
    2018-05-31 ~ 2018-10-29
    OF - Director → CIF 0
  • 8
    Lloyd, David Alan
    Born in September 1962
    Individual (51 offsprings)
    Officer
    2010-02-28 ~ 2012-03-30
    OF - Director → CIF 0
    Lloyd, David Alan
    Individual (51 offsprings)
    Officer
    2010-02-28 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 9
    Guice, Robert John
    Born in September 1966
    Individual (68 offsprings)
    Officer
    2017-10-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 10
    Webster, Denis John
    Born in June 1969
    Individual (5 offsprings)
    Officer
    2008-04-01 ~ 2010-02-28
    OF - Director → CIF 0
  • 11
    Creixell De Villalonga, Victor
    Born in November 1982
    Individual (31 offsprings)
    Officer
    2018-05-31 ~ now
    OF - Director → CIF 0
  • 12
    Kinley, Paul James
    Born in June 1966
    Individual (26 offsprings)
    Officer
    2008-03-12 ~ 2017-01-31
    OF - Director → CIF 0
  • 13
    Segarra, Oriol
    Born in March 1982
    Individual (28 offsprings)
    Officer
    2023-04-27 ~ now
    OF - Director → CIF 0
  • 14
    Clesen, John Fredrick
    Born in November 1961
    Individual (15 offsprings)
    Officer
    2010-12-02 ~ 2014-12-05
    OF - Director → CIF 0
  • 15
    Webster, Mark
    Born in August 1967
    Individual (10 offsprings)
    Officer
    2008-04-01 ~ 2010-02-28
    OF - Director → CIF 0
    Webster, Mark
    Individual (10 offsprings)
    Officer
    2008-03-12 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 16
    Simpson, Paul
    Born in July 1961
    Individual (168 offsprings)
    Officer
    2010-02-28 ~ 2011-08-31
    OF - Director → CIF 0
  • 17
    Mciver, Alan Mark, Mr.
    Born in January 1963
    Individual (9 offsprings)
    Officer
    2008-04-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 18
    Dales, Kristian
    Born in August 1974
    Individual (52 offsprings)
    Officer
    2021-03-31 ~ 2023-04-27
    OF - Director → CIF 0
  • 19
    Evans, Jennie Louise
    Born in June 1980
    Individual (1 offspring)
    Officer
    2009-10-30 ~ 2010-02-28
    OF - Director → CIF 0
  • 20
    SRCL LIMITED - now 03226910 NF004279
    STERILE TECHNOLOGIES (NEWCASTLE) LIMITED - 2008-01-07
    SOUTH WEST ENERGY LIMITED - 2007-01-25
    MEDIPOWER SERVICES LIMITED - 2001-07-26
    CLINICAL WASTE RESOURCES LIMITED - 1997-03-14
    Indigo House, Sussex Avenue, Leeds, England
    Active Corporate (34 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    TRADEBE ENVIRONMENTAL SERVICES LIMITED
    - now 03873993
    W.G. HOLDINGS LIMITED - 2011-02-22
    INHOCO 1045 LIMITED - 2000-01-19
    Atlas House, Third Avenue, Globe Park, Marlow, Buckinghamshire, England
    Active Corporate (19 parents, 13 offsprings)
    Person with significant control
    2018-05-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    Calle Punta Sollana, 12 Zierbana 48, Vizcaya, Spain
    Corporate (29 offsprings)
    Officer
    2018-10-29 ~ now
    OF - Director → CIF 0
  • 23
    109 Avda Barcelona, 5 Planta, Sant Joan Despi, Barcelona, Spain
    Corporate (30 offsprings)
    Officer
    2018-05-31 ~ 2018-10-29
    OF - Director → CIF 0
  • 24
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff, South Glamorgan
    Active Corporate (6 parents, 22654 offsprings)
    Officer
    2008-03-12 ~ 2008-03-12
    OF - Director → CIF 0
  • 25
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff, South Glamorgan
    Active Corporate (6 parents, 22495 offsprings)
    Officer
    2008-03-12 ~ 2008-03-12
    OF - Secretary → CIF 0
parent relation
Company in focus

AVANTI ENVIRONMENTAL HOLDINGS LIMITED

Period: 2008-03-12 ~ now
Company number: 06532794
Registered name
AVANTI ENVIRONMENTAL HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • AVANTI ENVIRONMENTAL HOLDINGS LIMITED
    Info
    Registered number 06532794
    Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire SL7 1EY
    PRIVATE LIMITED COMPANY incorporated on 2008-03-12 (18 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-19
    CIF 0
  • AVANTI ENVIRONMENTAL HOLDINGS LTD
    S
    Registered number 6532794
    Indigo House, Sussex Avenue, Leeds, England, LS10 2LF
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AVANTI ENVIRONMENTAL GROUP LIMITED
    - now 03476148
    NESTON TANK CLEANERS LIMITED - 2008-06-05
    Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    FOURWAY MANAGEMENT LIMITED
    01624528
    Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.